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GARNET GRANITES LIMITED

CIN: U01100OR1989PLC002382 As on: 2026-07-13

GARNET GRANITES LIMITED (CIN: U01100OR1989PLC002382) is a Public company incorporated on 30 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7858120.00.

GARNET GRANITES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GARNET GRANITES LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of GARNET GRANITES LIMITED are SWAGATIKA ACHARYA, BINOD KUMAR ACHARYA, and PRADEEP KUMAR ACHARYA.

GARNET GRANITES LIMITED's Corporate Identification Number (CIN) is U01100OR1989PLC002382 and its registration number is 2382. Users may contact GARNET GRANITES LIMITED on its Email address - [email protected]. Registered address of GARNET GRANITES LIMITED is KHANNAGAR, SERAGAD , BALASORE, Orissa, India - 756001.

Current status of GARNET GRANITES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GARNET GRANITES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GARNET GRANITES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GARNET GRANITES
DIN Director Name Designation Appointment Date
03372191 SWAGATIKA ACHARYA Director 2018-12-14
08217761 BINOD KUMAR ACHARYA Director 2018-12-14
03372178 PRADEEP KUMAR ACHARYA Managing Director 2018-12-14
Past Directors & Key Managerial Personnel of GARNET GRANITES
DIN Director Name Designation Appointment Date Cessation
03372191 SWAGATIKA ACHARYA Additional Director - 2018-12-14
07659257 SUMIT SULTANIA Director - 2018-12-15
07659257 SUMIT SULTANIA Director appointed in casual vacancy - 2018-08-24
00196418 PRAMOD KUMAR MUNDRA Additional Director - 2014-03-25
00319889 SISIR KUMAR GHOSH Additional Director - 2018-08-24
00319889 SISIR KUMAR GHOSH Director - 2018-09-18
00783455 SAROJ KUMAR AGARWAL Director appointed in casual vacancy - 2016-12-13
01234083 SUSHIL KUMAR AGARWALA Director appointed in casual vacancy - 2018-03-15
07925689 RAJENDRA KUMAR BHUTRA Director appointed in casual vacancy - 2018-12-15
00451958 NAVNEET SINGHANIA Director appointed in casual vacancy - 2017-09-01
02225764 VISHAL BANSAL Director - 2010-05-27
03372178 PRADEEP KUMAR ACHARYA Director appointed in casual vacancy - 2018-12-14
Other Directorships of SWAGATIKA ACHARYA
Company Name CIN Designation Appointment Date Cessation
SUBHAMJYOTI AGRO PRIVATE LIMITED U01400OR2013PTC017676 Director 2013-12-26 Ongoing
ANNAPURNA AGRO INTERNATIONAL PRIVATE LIMITED U01403OR2011PTC013851 Director 2011-07-04 Ongoing
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director 2018-08-02 Ongoing
AMA AGRICULTURAL TRADING PRIVATE LIMITED U52609OR2022PTC038698 Director 2022-01-19 Ongoing
Other Directorships of SUMIT SULTANIA
Company Name CIN Designation Appointment Date Cessation
ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director 2019-07-16 Ongoing
PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director 2019-07-17 Ongoing
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director 2021-06-30 Ongoing
AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director 2019-03-01 Ongoing
ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director 2019-03-01 Ongoing
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director 2021-06-30 Ongoing
PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director 2021-06-30 Ongoing
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director 2019-07-09 Ongoing
PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director 2019-03-01 Ongoing
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2021-01-28
OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director - 2021-09-01
SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-04-22
ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director 2021-06-30 Ongoing
LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director 2021-06-30 Ongoing
AFORETIME HOUSING PROJECTS PRIVATE LIMITED U70102WB2013PTC191070 Director 2021-06-30 Ongoing
BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director 2019-07-09 Ongoing
CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director 2019-03-01 Ongoing
ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director 2019-03-01 Ongoing
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2021-03-20
AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-05-08
PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director 2019-03-01 Ongoing
LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2021-01-28
KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director 2019-07-17 Ongoing
Other Directorships of BINOD KUMAR ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR MUNDRA
Other Directorships of SISIR KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
JAGUAR POLYMERS PVT. LTD. U25112WB1994PTC061320 Director 2000-10-20 Ongoing
DURO POLYPRENE LTD U28113WB1982PLC034436 Director - 2020-12-16
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Additional Director - 2018-08-02
Other Directorships of SAROJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2011-09-05 Ongoing
DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2014-02-25
AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
Other Directorships of SUSHIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
Other Directorships of RAJENDRA KUMAR BHUTRA
Company Name CIN Designation Appointment Date Cessation
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Additional Director - 2017-09-26
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
Other Directorships of NAVNEET SINGHANIA
Company Name CIN Designation Appointment Date Cessation
DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2013-05-09
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Additional Director 2016-11-02 Ongoing
SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2014-02-26
MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
Other Directorships of VISHAL BANSAL
Company Name CIN Designation Appointment Date Cessation
BANSAL GRANITES & MARBLE PVT LTD U14102WB1988PTC044875 Director 1988-07-28 Ongoing
MAYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC127086 Director 2008-07-18 Ongoing
Other Directorships of PRADEEP KUMAR ACHARYA
Company Name CIN Designation Appointment Date Cessation
SUBHAMJYOTI AGRO PRIVATE LIMITED U01400OR2013PTC017676 Managing Director - 2016-04-20
ANNAPURNA AGRO INTERNATIONAL PRIVATE LIMITED U01403OR2011PTC013851 Managing Director 2011-07-04 Ongoing
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Managing Director 2018-12-15 Ongoing
AMA AGRICULTURAL TRADING PRIVATE LIMITED U52609OR2022PTC038698 Managing Director 2022-01-19 Ongoing

CIN Company Name Company Address
U74999OR2018PTC029300 BHARDWAJ FARMS PRIVATE LIMITED 476/127, DWARIKA DAS LANE SAHADEVKHUNTA BALASORE BALESHWER 756001, ORISSA , BALASORE, Orissa, India - 756001
U27203OR1991PTC002759 SUN ALUMINIUMS PVT LTD AT VIVEKANANDA MARGPO BALASORE , BALASORE ORISSA, Orissa, India - 756001
U56290OD2024OPC046512 TRUEDIVINE INTERNATIONAL (OPC) PRIVATE LIMITED Nigam kutir Plot no, 980/1842 Bagrundaban,Balasore, Baleswar, Balasore, Orissa,Balasore,Baleswar,Orissa,756001-India
U24230OR2012PTC014834 ADARSHA SWADESHI BASTU VANDAR PRIVATE LIMITED B.C.SEN ROAD BALASORE BALASORE , BALASORE, Orissa, India - 756001
U51909OR2020PTC033884 MATA VAISHNABI EXPORTS PRIVATE LIMITED AT-MALLIKASHPUR,PLOT NO-447/2353 BALASORE HOSTEL,AZIMABAD,DIST-BALASORE , BALASORE, Orissa, India - 756001
U21000OR2018PTC028399 MEGHASANEE PAPER MILLS PRIVATE LIMITED AZIMABAD BALASORE , BALASORE, Orissa, India - 756001
U19201OR1995PLC003999 INTERNATIONAL POLYMERS LIMITED BAMPADA,BALASORE , BALASORE, Orissa, India - 756001
U45201OR2011PTC014615 MEGATEL INFRA PROJECTS PRIVATE LIMITED SAHADEVKHUNTA, BALASORE , BALASORE, Orissa, India - 756001
U45202OR1996PTC004515 TRISHAKTI ENGINEERS PRIVATE LIMITED SAHADEV KHUNTA BALASORE , BALASORE, Orissa, India - 756001
U45201OR1998PTC005472 SWARNALAXMI CONSTRUCTION PRIVATE LIMITED PADHUNPADAPO/DIST ORISSA , BALASORE, Orissa, India - 756001
U55101OR2007PTC009231 BARJORJIS HOTELS PRIVATE LIMITED BALASORE TOWN PS , BALASORE, Orissa, India - 756001
U72200OR2015PTC019175 MULTIDOORS TECH SOLUTIONS PRIVATE LIMITED Padhun Pada, Balasore , Balasore, Orissa, India - 756001
U74140OR2009PTC011258 TRIMAYA FINANCIAL SERVICES PRIVATE LIMIT ED ARAD BAZAR BALASORE , BALASORE, Orissa, India - 756001
U74999OR2017PTC027251 PRAYAN NETWORK SOLUTIONS PRIVATE LIMITED TELENGA SAHI BALASORE , BALASORE, Orissa, India - 756001
U05002OR1995PTC003883 FORTUNE AQUA ESTATES PRIVATE LIMITED AT VIVEKNAND MARGPO BALASORE , BALASORE, Orissa, India - 756001
U63022OR1996PTC004516 PANDA COLD STORAGE PRIVATE LIMITED GANESWARPUR INDUSTRIAL ESTATE, BALASORE , BALASORE, Orissa, India - 756001
U74140OR2010PTC012554 WITZ CONSULTANTS PRIVATE LIMITED POLICE LINE SQUARE BALASORE , BALASORE, Orissa, India - 756001
U51399OR1999PTC005698 PIONEER SHOPPERS CHOICE PRIVATE LIMITED O T ROADOPP ORISSA PLASTIC , BALASORE, Orissa, India - 756001
U72900OR2006PTC008923 KK MULTIMEDIA PRIVATE LIMITED SAHADEVKHUNTA, NEW BUST STAND BALASORE , BALASORE, Orissa, India - 756001
U73200OR2020PTC033651 PROJECT MEN MISSION PRIVATE LIMITED PLOT NO. 1708, PURUNA BALASORE , BALASORE, Orissa, India - 756001
U15100OR2014PTC018060 HARI MARINE PRIVATE LIMITED AT - O.T. ROAD BALASORE , BALASORE, Orissa, India - 756001
U15138OR2020PTC033178 BRISBUN FOOD INDUSTRIES PRIVATE LIMITED CHANDMARI PADIA, PL-323/2830 BALASORE , BALASORE, Orissa, India - 756001
AAU-2096 BROKEN SCOOTER LLP C/O BHABANI SANKAR PANI GOPALGAON, BALASORE BALASORE, Orissa, India - 756001
U45201OR2009PTC010742 MANINDRA CONSTRUCTION PRIVATE LIMITED 21 & 24 BALASORE INDUSTRIAL ESTATE , BALASORE, Orissa, India - 756001
U72200OR2009PTC010961 S A GENEXT SOLUTIONS PRIVATE LIMITED BALASORE INDUSTRIAL ESTATE O.T.ROAD , BALASORE, Orissa, India - 756001
U55208OR2018PTC028636 SAIANANGA HOTELS & RESORTS PRIVATE LIMITED F.M.CIRCLE,O.T ROAD BALASORE , BALASORE, Orissa, India - 756001
U70101OR2013PTC016525 SAMBHAVANA INFRATECH PRIVATE LIMITED Church Lane, Bhaskarganj (B) P.O. Balasore , Balasore, Orissa, India - 756001
U74999OR2018PTC029880 PRIDEEMAR PRIVATE LIMITED Plot Number 604/42 ,mallikashpur motiganj,Balasore , BALASORE, Orissa, India - 756001
U24304OR2020PTC032913 NELOUTES PHARMACEUTICALS PRIVATE LIMITED Plot No.74/638, Tulank Sahi, Mathasahi, Balasore , Balasore, Orissa, India - 756001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80061199 1999-01-08 - 2010-10-21 9,818,000.00 Orissa State Financial Corporation

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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